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CLEAR2PAY

Active
De Kleetlaan 6A ·1831 Machelen (Brab.), Belgium
BE 0472.753.848
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Directors & mandates

32 directors
Current directors & mandates
  • Arthur Huat Keong Lim
    Director
    State Gazette act 24067070 (26-04-2024)
    Current
    26-04-2024 → present
  • Jerry Brent Puzey
    Director
    State Gazette act 24067070 (26-04-2024)
    Current
    26-04-2024 → present
  • Charles Harrison Keller
    Director
    State Gazette act 21112201 (21-09-2021)
    Current
    24-08-2021 → present
    2 events
    • 24-08-2021 Appointed· Director
    • 24-08-2021 Appointed· Managing director
  • Ann Maria Vasileff
    Director
    State Gazette act 21304223 (19-01-2021)
    Current
    31-12-2020 → present
  • Marc M. Mayo
    Director
    State Gazette act 21304223 (19-01-2021)
    Current
    31-12-2020 → present
  • Govert Doedijns
    Director
    State Gazette act 19168474 (30-12-2019)
    Current
    05-12-2019 → present
  • Martin Robert Boyd
    Director
    State Gazette act 21304223 (19-01-2021)
    Current
    07-04-2017 → present
    3 events
    • 31-12-2020 Appointed· Director
    • 07-04-2017 Appointed· Director
    • 07-04-2017 Appointed· Managing director
  • Gary Adam Norcross
    Director
    State Gazette act 14209872 (20-11-2014)
    Current
    01-10-2014 → present
  • Michael Peter Oates
    Director
    State Gazette act 14209872 (20-11-2014)
    Current
    01-10-2014 → present
  • IDinvest Partners SALegal entity
    Director· perm. rep.: Luc Maruenda
    State Gazette act 14149596 (05-08-2014)
    Current
    05-08-2014 → present
  • Dominique Illien
    Director
    State Gazette act 13126094 (12-08-2013)
    Current
    12-08-2013 → present
  • Dominíque lilien
    Director
    State Gazette act 13080701 (29-05-2013)
    Current
    29-05-2013 → present
  • George Ken Thompson
    Director
    State Gazette act 13012918 (22-01-2013)
    Current
    04-09-2012 → present
  • AGF Private Equity SALegal entity
    Director· perm. rep.: Luc Maruenda
    State Gazette act 06170987 (13-11-2006)
    Current
    13-11-2006 → present
  • Bart Diels
    Director
    State Gazette act 06170987 (13-11-2006)
    Current
    13-11-2006 → present
Former directors (17)
  • Charles H. Keller
    Director
    State Gazette act 24077633 (21-05-2024)
    Former
    — → 31-01-2024
  • Charles Keller
    Managing director
    State Gazette act 24083042 (03-06-2024)
    Former
    — → 31-01-2024
  • Ann M. Vasileff
    Daily management
    State Gazette act 24083042 (03-06-2024)
    Former
    — → 01-12-2023
    2 events
    • 01-12-2023 Resigned· Daily management
    • 01-12-2023 Resigned· Director
  • Martin Boyd
    Director
    State Gazette act 22154333 (30-12-2022)
    Former
    — → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Director
    • 31-12-2020 Resigned· Director
  • Marc Majo
    Director
    State Gazette act 21112201 (21-09-2021)
    Former
    — → 24-08-2021
    2 events
    • 24-08-2021 Resigned· Director
    • 24-08-2021 Resigned· Managing director
  • Ann Vasileff
    Managing director
    State Gazette act 18080439 (23-05-2018)
    Former
    01-05-2018 → 31-12-2020
    3 events
    • 31-12-2020 Resigned· Director
    • 01-05-2018 Appointed· Managing director
    • 01-05-2018 Appointed· Director
  • Marc Mayo
    Director
    State Gazette act 21304223 (19-01-2021)
    Former
    — → 31-12-2020
  • Michael P. Oates
    Director
    State Gazette act 18080439 (23-05-2018)
    Former
    — → 01-05-2018
    2 events
    • 01-05-2018 Resigned· Director
    • 01-05-2018 Resigned· Managing director
  • Barry Dark
    Managing director
    State Gazette act 15151336 (27-10-2015)
    Former
    01-11-2014 → 07-04-2017
    4 events
    • 07-04-2017 Resigned· Managing director
    • 07-04-2017 Resigned· Director
    • 27-10-2015 Appointed· Managing director
    • 01-11-2014 Appointed· Director
  • Aquiline C2P Holdings S.à R. L.Legal entity
    Director· perm. rep.: George Thompson
    State Gazette act 13126094 (12-08-2013)
    Former
    25-04-2012 → 01-10-2014
    4 events
    • 01-10-2014 Resigned· Director
    • 12-08-2013 Appointed· Director
    • 04-09-2012 Resigned· Director
    • 25-04-2012 Appointed· Director
  • Big Bang PartnersLegal entity
    Director· perm. rep.: Barend Van den Brande
    State Gazette act 14149596 (05-08-2014)
    Former
    05-08-2014 → 01-10-2014
    2 events
    • 01-10-2014 Resigned· Director
    • 05-08-2014 Mandate renewed· Director
  • ID Invest PartnersLegal entity
    Director· perm. rep.: Luc Maruenda
    State Gazette act 14209872 (20-11-2014)
    Former
    — → 01-10-2014
  • Jürgen Ingels
    Director
    State Gazette act 14149596 (05-08-2014)
    Former
    05-08-2014 → 01-10-2014
    2 events
    • 01-10-2014 Resigned· Director
    • 05-08-2014 Mandate renewed· Director
  • Michel Akkermans
    Director
    State Gazette act 14149596 (05-08-2014)
    Former
    05-08-2014 → 01-10-2014
    2 events
    • 01-10-2014 Resigned· Director
    • 05-08-2014 Mandate renewed· Director
  • Deborah Bernstein
    Director
    State Gazette act 13126094 (12-08-2013)
    Former
    — → 12-08-2013
  • Jeffrey Neubert
    Director
    State Gazette act 13126094 (12-08-2013)
    Former
    — → 12-08-2013
    2 events
    • 12-08-2013 Resigned· Director
    • 18-12-2012 Resigned· Director
  • Mark Rodrigues
    Director
    State Gazette act 12142309 (16-08-2012)
    Former
    — → 25-04-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

8 auditors
Statutory auditor IRE/IBR number Tenure
BCVBACurrent
Company auditor · represented by Bert Kegels
 — 22-10-2012 → present
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Bart Kegels
 — 22-01-2013 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Lieve Cornelis
 — 25-06-2007 → present
KPMG BedrijfsrevisorenCurrent
Company auditor · represented by Jeroen Trumpener
 — 19-01-2021 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jeroen Trumpener
 — 20-01-2025 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Jeroen Trumpener
 — 13-06-2022 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Filip De Bock
 — 23-11-2015 → present
KMPG Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Stéphane Nolf
 — — → 01-10-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige diensten op het gebied van informatietechnologie en computer(62900)
Legal form Private limited company(610)
Incorporation13-09-2000
StatusActive
Postal code1831